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Another fraudulent Newswire / 8-K released conducted by Jeff Stone. Now that Hong Kong Alliance Fund Limited has performed fraudulently filing a nefarious 8-K is a clear history of what Wakabayashi Fund has done on all the other companies which have hired them; this is a clear picture of what all the companies will face which hire them.
MLHC is filing a lawsuit against Hong Kong Alliance Fund Limited. All of Jeff Stone's activities never perform as promised; nor has Jeff Stone / Hong Kong Alliance Fund Limited / Wakabayashi Fund ever provided any funding for the clients.
Waiting on Jeff Stone & Shruti Khurana Soni - Hong Kong Alliance Fund Limited to fund this deal... where is the money Rossi?
Taking a nice vacation to be present at the shareholder meeting.
Another one of Jeff Stone's (Wakabayashi Fund - Hong Kong Alliance Fund Limited) attempts to defraud everyone.
The Securities and Exchange Commission will be updated regarding another fraudulent 8-K.
As we follow all the companies which are involved with Hong Kong Alliance Fund Limited; each of the companies involved Jeff Stone, Janette Dillerstone, Curtiss Parker, Dexter Daran and Shruti Kharana Soni will be fully advised.
HONG KONG ALLIANCE FUND LIMITED / WAKABAYASHI FUND = Team of Convicted Securities Fraud Felons.
As Jeff Stone, Janette Dillerstone and Curtiss Parker all run amok in their newly ramped up operations; news on they street per public company executive states Curtiss Parker whom is barred from securities in the US for securities fraud - solicited his company for IR/PR.
Wonder why Jeff Stone "Serial Fraudster" & Shruti Khurana Soni refuse to list all of the team members involved with their operations?
Why do they NOT have Dexter Daran whose primary responsibilities are overseeing website marketing provide us all a list of the convicted securities fraud felons working for the company and soliciting both private/public companies across the globe?
As news leaks out, the SEC has been advised of these "Serial Fraudsters" seeking out companies to attempt "Pump & Dump" schemes. Regulators both in Hong Kong and Tokyo have been advised as well.
http://www.ca9.uscourts.gov/datastore/opinions/2010/06/08/07-50240.pdf
http://www.justice.gov/opa/pr/2003/June/03_crm_370.htm
http://www.huliq.com/846/jury-convicts-four-stockbrokers-in-pump-and-dump-scheme-in-san-diego
http://www.stockbrokerfraudblog.com/2007/01/
http://www.corporatefinancialweeklydigest.com/2010/06/articles/litigation/securities-brokers-required-to-disclose-bonus-commissions/
http://www.huliq.com/846/jury-convicts-four-stockbrokers-in-pump-and-dump-scheme-in-san-diego
http://www.utsandiego.com/uniontrib/20061208/news_1b8porter.html
HONG KONG ALLIANCE FUND LIMITED / WAKABAYASHI FUND = Team of Convicted Securities Fraud Felons.
As Jeff Stone, Janette Dillerstone and Curtiss Parker all run amok in their newly ramped up operations; news on they street per public company executive states Curtiss Parker whom is barred from securities in the US for securities fraud - solicited his company for IR/PR.
Wonder why Jeff Stone "Serial Fraudster" & Shruti Khurana Soni refuse to list all of the team members involved with their operations?
Why do they NOT have Dexter Daran whose primary responsibilities are overseeing website marketing provide us all a list of the convicted securities fraud felons working for the company and soliciting both private/public companies across the globe?
As news leaks out, the SEC has been advised of these "Serial Fraudsters" seeking out companies to attempt "Pump & Dump" schemes. Regulators both in Hong Kong and Tokyo have been advised as well.
http://www.ca9.uscourts.gov/datastore/opinions/2010/06/08/07-50240.pdf
http://www.justice.gov/opa/pr/2003/June/03_crm_370.htm
http://www.huliq.com/846/jury-convicts-four-stockbrokers-in-pump-and-dump-scheme-in-san-diego
http://www.stockbrokerfraudblog.com/2007/01/
http://www.corporatefinancialweeklydigest.com/2010/06/articles/litigation/securities-brokers-required-to-disclose-bonus-commissions/
http://www.huliq.com/846/jury-convicts-four-stockbrokers-in-pump-and-dump-scheme-in-san-diego
http://www.utsandiego.com/uniontrib/20061208/news_1b8porter.html
Not sure, it is a title that he has chosen to use.
Here you go: Just 4 Facts
As Sr. VP of Wakabayashi Fund: prior to this "Pump & Dump" acquisition attempt to run of the stock of Chatterbox Call Center; I performed the DD on i1connect for Jeff Stone. After such, and after many conference calls with Mr. Dan Imperato, I advised Jeff Stone - Wakabayashi Fund to decline any further interest/discussions. Of course, Jeff Stone pursued and followed through and the following links provide the facts. This is another fraudulent 8-K filed by CXLLE/Jeff Stone. And yes, this is has been turned over to the US-SEC "Whistleblowers" office.
http://www.prnewswire.com/news-releases/chatterbox-call-center-cxllob-enters-agreement-to-acquire-assets-of-i1connect-125755158.html
http://www.sec.gov/litigation/complaints/2012/comp22224.pdf
http://www.sec.gov/litigation/litreleases/2012/lr22224.htm
Dr. Imperato <danielnmdg@aol.com>
Who deleted the message? Of course Jeff Stone recognizes who I am, especially since I have been providing the SEC with documents concerning his fraudulent activities. As I had posted in the Motley Fools site, I provided my name along with the "Whistleblowers" address.
Jeff Stone is beyond angry because I am posting regarding his presence with Hong Kong Alliance Fund. I have provided a laundry list of names for these companies to contact regarding this "Serial Fraudster".
All he has to do is call the SEC on me; that is whom I am helping along with the companies by allowing them to have firsthand knowledge. Once the companies find out about Jeff Stone, they are pulling out; those whom are wise.
As TMBENT "Motley Fools" and the SEC will all verify; Jeff Stone is a known "Serial Fraudster".
Bringing his new company "Hong Kong Alliance Fund" to the surface is allowing the public to have full knowledge of his presence. Only because prospects of Wakabayashi Fund were surfacing with disturbing information when searching on Google, he has been forced to ramp up operations in another name.
As a Senior VP at Wakabayashi Fund; I was forced to turn over evidence concerning Jeff Stone and his companies fraudulent activities. I have factual documentation and digital recordings of the fraudulent statements which he promised future prospects.
We were not fired, after find out Jeff Stone sold our stock in GACR, we turned factual evidence of fraudulent securities activities being implemented by Jeff Stone - Janette Dillerstone and the entire Wakabayashi Fund personnel.
Jeff Stone can contact the "Whistleblowers" at the United States Securities and Exchange Commission for open discussion. We will be contacting every future client concerning Jeff Stone's presence and advising each that he is known as a "Serial Fraudster" and a convicted felon barred for life in the US for securities fraud.
We will allow Jeff to provide numbers and names of clients which have deposited funds due to his nefarious schemes. None of his clientele has ever deposited any funds.
http://www.sec.gov/about/offices/owb/owb-intro.shtml
Regards to filing fraudulent 8-K's; as I have mentioned, contact the companies in the company news of CXLLE and find out for yourself. Jeff Stone was simply applying his "Pump & Dump" schemes to sell off shares of SWWH which he received as a retainer fee.
As TMBENT "Motley Fools" and the SEC will all verify; Jeff Stone is a known "Serial Fraudster".
Bringing his new company "Hong Kong Alliance Fund" to the surface is allowing the public to have full knowledge of his presence. Only because prospects of Wakabayashi Fund were surfacing with disturbing information when searching on Google, he has been forced to ramp up operations in another name.
As a Senior VP at Wakabayashi Fund; I was forced to turn over evidence concerning Jeff Stone and his companies fraudulent activities. I have factual documentation and digital recording of the fraud statements which he promised future prospects.
We were not fired, after find out Jeff Stone sold our stock in GACR, we turned factual evidence of fraudulent securities activities being implemented by Jeff Stone - Janette Dillerstone and the entire Wakabayashi Fund personnel.
Jeff Stone can contact the "Whistleblowers" at the United States Securities and Exchange Commission for open discussion. We will be contacting every future client concerning Jeff Stone's presence and advising each that he is known as a "Serial Fraudster" and a convicted felon barred for life in the US for securities fraud.
We will allow Jeff to provide numbers and names of clients which have deposited funds due to his nefarious schemes. None of his clientele has ever deposited any funds.
http://www.sec.gov/about/offices/owb/owb-intro.shtml
Jeff Stone has all of his constituents blind folded. Jeff Stone has them all baffled with big promises simply because most of them are from foreign countries; India (Shruti) Dexter (Philippines) which fulfill all the web design. All of these individuals listed on the Chatterbox Call Center website are hoping to get millions of shares of stock promised by Jeff Stone.
For that promise in return, they are ALL willing to do whatever he demands regardless whether it is true/accurate or outright fraudulent. Because they are all from countries which are poor, he spoon feeds them with chicken feed and big promises in the future. He threatens them and they all do what he demands, period.
You are right, it is the "Stone Show"... it will be a matter of time and everyone including Rossi and each of the board members at GARB will see the facts - the true nefarious schemes which we've all been speaking about play out. Jeff Stone never lives up to his word, never.
All of the stocks which Hong Kong Alliance Fund and Jeff Stone have involvement... they will all be notified and the SEC will be advised as well. Jeff Stone will be extradited back the the United States for securities fraud which he has already committed... and on all the current activities he is now involved in... I assure you all.
Unfortunate for GARB... Jeff Stone already has the stock in hand. They will play hell getting it back. Nice news to report to the shareholders. I look forward to the shareholder meeting.
Grab some popcorn...
I feel we all know Jeff Stone - Hong Kong Alliance Fund and all the others involved are all up another pump & dump.
Regardless how anyone may feel, Jeff Stone does not care what the consequences are regarding securities fraud.
Here is a perfect example:
Jeff Stone who specifically purchased SWWH - now know as Chatterbox Call Center - CXLLE; if you look at the company news on the idiots, already the posted newswire on CXLLE have been fraudulent.
Everywhere this group has a footprint... fraud is in the makings
Call Dr. Dan Imperato at i1connect... look at all the company press release to date.
Call Humsay I Global Services Ltd - I have located the PR which Jeff Stone created, and Shruti Khurana Soni acts as the company IR
http://jeffstevenstone.weebly.com/
Jeff Stone - Wakabayashi Fund - Shruti Khurana Soni - Janette Dillerstone - HONG KONG ALLIANCE FUND, LTD
We would all think that our friend "Jeff Stone" whom is barred from securities in the US would have enough common sense to bury his head in the sand and remove himself completely away from his newly ramped up scheme - HONG KONG ALLIANCE FUND, LTD.
http://caps.fool.com/Blogs/remember-our-friend-jeff/137171
Though Jeff Stone; Convicted Felon may attempt to deny his day to day involvement and spearheading the overall operations... he foolishly ties himself to the HONG KONG ALLIANCE FUND, LTD.
Not to say he cannot and will not ramp up operations in another name... the entire industry abroad still know everything about Jeff Stone is not legitimate.
http://wakabayashifund.com/blog/2012/07/20/garb-oil-power-corp-announces-consulting-contract-for-asia-pacific/
GARB Oil & Power Corp. Announces an Update for Its Shareholders as of July 12, 2012: SALT LAKE CITY, July 12, 20... http://t.co/TElKXODt
— Wakabayashi Fund LLC (@wakabayashifund) July 16, 2012
Agree... beings the company is now under the radar; we should all find it alarming that anyone would have any involvement. Further, it will take alot of buying from the street for anyone to see any uptick movement.
My post was not referring to MLHC, but was regarding GARB. My apology.
Now that the executive board has knowledge regarding Hong Kong Alliance Fund - Wakabauashi Fund which are both led by Jeff Stone, I feel they have corrected anything further.
With communication linked to other boards, the thread got tied into MLHC. I am pleased to see the CFO acted promptly regarding such involvement.
Rossi will put put in the "Hot Seat" along with all of the executive board members having to explain to ALL of the shareholders why they all decided to follow through with Hong Kong Alliance Fund - Wakabayashi Fund the announced "Subcontractor" involved in facilitating the funding.
Now having knowledge of all the past securities fraud with multiple various companies globally; it is difficult to plead innocent/ignorance at any level.
It is very simple here; history speaks for itself. You obviously believe someone is going to give a dark company capital that has no volume, internal bid support and any kind of track record of fulfilling credible transaction in the entire past.
With all the market makers; why aren't the wise taking in any shares of this companies stock? All I have done is provide you with concrete information which is verifiable.
If you have taken the time to contact any of the listed CEO's, transfer agents or attorneys which have already conducted business with or have issued Stops on shares being issued... you would not take the current position; that is all I am documenting; factual & verifiable thread.
Who has verified and to whom did they speak with to verify such cancellation?
Rossi will put put in the "Hot Seat" along with all of the executive board members having to explain to ALL of the shareholders why they all decided to follow through with Hong Kong Alliance Fund - Wakabayashi Fund the announced "Subcontractor" involved in facilitating the funding.
Now having knowledge of all the past securities fraud with multiple various companies globally; it is difficult to plead innocent/ignorance at any level.
Do some homework. Once you enter into an agreement to get behind a stock and quietly clean up the stock of any overhang by supporting the bid leveraging the retainer fee (stock); you have committed securities fraud.
There are many areas to visit concerning Rule 10b-5
Knowing the "Top Line" pitch of Jeff Stone and the selective individuals working within; the entire pitch presented is about raising the bid to attempt to create an interest concerning funding on a less diluted terms.
However, regardless how much selling pressure hits the bid, Hong Kong Alliance Fund will never provide any internal bid support. Once Jeff Stone has the "Retainer Fee" - Plug of Stock for the services promised... has the company officers sign off of the shares, he will never perform at all.
All the company will receive for the "Retainer Fee" is a slick executive summary produced by Janette Dillerstone in the marketing department and a slew of email leads which Jeff Stone never even attempts to qualify to make certain they fit the companies requested needs.
Your comments really needs polishing. Your acumen regarding securities is nil. Call the Securities Exchange Commission
yourself and find out first hand.
Read here below: "Employment of Manipulative Practices"
Deceptively supporting the bid of any stock by providing internal bid support is securities fraud. period! So Riddle yourself to the SEC and get educated, get informed because they have been informed concerning GARB - Jeff Stone - Janette Dillerstone - Shruti Khurana Soni - Dexter Daran - Curtiss Parker - Kong Kong Alliance Fund, Ltd. and its sister company "Sub Contractor" - Wakabayshi Fund.
Definition of 'Rule 10b-5'
A regulation formally known as the Employment of Manipulative and Deceptive Practices that was created under the Securities Exchange Act of 1934. This rule deems it to be illegal for anybody to directly or indirectly use any measure to defraud, make false statements, omit relevant information or otherwise conduct operations of business that would deceive another person; in relation to conducting transactions involving stock and other securities.
Read more:
http://www.sec.gov/rules/final/33-7881.htm
http://www.investopedia.com/terms/r/rule10b5.asp#ixzz24NiG5vZv
Remember of lovely friend Jeff Stone - Wakabayashi Fund? Guess what? Jeff Stone, Janette Dillerstone and Shruti Khurana Soni have surfaced with their new operation - Hong Kong Alliance Fund to attempt fly under the radar of the SEC to attempt to run amok with securities fraud in the makings.
http://caps.fool.com/Blogs/remember-our-friend-jeff/137171
The company executives have bought a story. Look at the press release... they have not done any due diligence.
George Colin, CEO of MLHC, stated, "HK Alliance has unmatched contacts with institutional and private investors on two continents from its offices in Hong Kong and Tokyo and I believe that they are uniquely positioned to raise awareness of our Company's prospects and provide additional growth capital. As a private equity firm their strategic relationships should, in addition, also provide us access to potential new customers."
All Hong Kong Alliance Fund has is the flat-line Wakabayashi Fund email list of institutional investors whom none of them trust Jeff Stone - convicted securities felon.
Has anyone called George Colin to update him?
http://caps.fool.com/Blogs/remember-our-friend-jeff/137171
Rossi would be the woman. Recklessly blowing out hot gas without performing any due diligence; having full knowledge of whom is in the car prior to blowing.
Here Rossi is in the boat with Shruti Khurana Soni & Jeff Stone; the mastermind behind Hong Kong Alliance Fund, Ltd. Since we all know GARB reads these postings, it will be very difficult for the company executives to explain to the shareholders why they've continued to move forward with Hong Kong Alliance Fund.
Knowing that Hong Kong Alliance Fund, Ltd. is infested with individuals whom are convicted felons; individuals like Jeffrey Stone, Janette Dillerstone, Curtiss Parker - explain to us at the upcoming shareholder meeting the reason why the company would expose to the shareholders to securities fraud in the makings?
Of course I have spoken to each individual, several times. I have done exactly what I have said I have done. Why in the world would I provide you with names if you were not able to verify that everything listed is 100% factual.
Have you called any of the provided names? You have not not... I assure you that if you have called them... you would be floored at to what they have to say.
I encourage anyone, especially R/SSI to call the names provided.
For grins, go to Chatterbox Call Center (CXLLE) and check out all the fraud on the companies NEWS page. See what Jeff Stone / Shruti Khurana Soni have posted on the company NEWS. Call Dan Imperato / i1connect... see how that pump & dump newswire transpired.
Call the CEO at Humsay and see how that newswire transpired. Everything Jeff Stone / Wakabayashi Fund which is now Hong Kong Alliance Fund have hands on... all fraud in the makings.
Make one phone call and come post the news regarding what you discover. Here is Mr. Imperato's direct email address. Schedule a call with him and verify what Jeff Stone and this group did for him and his company(s).
Dr. Imperato <danielnmdg@aol.com>
I anxiously await for Jeff Stone / Janette Dillerstone / Wakabayashi Fund / Hong Kong Alliance Fund / Shruti Khurana to get behind the stock and quietly ratchet the bid north while leveraging the companies so-called hedge fund abilities. I can assure you if there is any movement in this stock which is on the radar of the securities and exchange commission - it will be halted.
I find it humorous the posting which spoke to Rossi is so clueless. Since speaking with Rossi, it becomes completely legitimate to run a public company and plead ignorance. I assume the person believes Rossi is willing to speak honestly? Yes, the "Rainbows & Bunnies" theory still remains intact for those who have a soft heart.
This is a space of dark companies and only sharks will survive; those which commit fraud and lie regardless the consequences. Just look at the picture of this group... it tells it all - bunch of idiots who are willing to rip anyone to pieces for a gain.
Rossi, he was so warm and fuzzy during our heartfelt conversation... I truly like him. What a joke!
Hong Kong Alliance Fund DOES NOT have 20 years on Wall Street. Of course if Jeff Stone - Janette Dillerstone - Wakabayashi Fund are truly running this scheme from behind the scenes; they do have twenty years on Wall Street. That is what the website represents, so therefore the SEC has great interest in watching everything the company is involved in concerning the efforts.
Dexter Daran, Shruti Khurana Soni are only puppets in the "Hot Seat" willing to live on promises as always. There are not any lenders willing to invest hard cash into a group or dark company whom cannot even fulfill being listed as a fully reporting company; of course unless the stock is a price reasonable enough to provide capitalization without destroying the company.
Do the math - three million at the current bid? All Hong Kong Alliance Fund wants is the stock for the upfront retainer fee. Since not one of Jeff Stone's pump & dump schemes have ever received any funding; the company demands upfront fees. They all claim while representing the possibility of funding that the company will resonate very well the the pipe of institutional investors, however once they have the stock in hand... Jeff always claims none of the lenders have interest due to yield, stop sings and other reasons.
Don't hold your breath here... unless something fraudulent take place, the stock is a piece of guano. Rather than dreaming, pick up the phone and start calling any of the arsenal of company which they claim to have provided funding. It is all fraud my friend. Term Sheets Facilitated; means some idiot presented some terms sheets that no company would ever act on... it just looks as if they got funding. It is all a email campaign whom all know these fraudulent individuals.
Read post -18577
Illegal? Every single company which has hired Jeff Stone (Wakabayashi Fund), Janette Dillerstone and every individual involved thereof have been defrauded. Though it may appear that Jeff Stone has very little to do with Hong Kong Alliance Fund, Ltd. - Shruti Khurana Soni; just compare all of the websites and you will notice that HKAF represents over 20 years on Wall Street.
Shruti Khurana Soni has never even been on Wall Street. The Securities Exchange Commission has first hand knowledge of what Hong Kong Alliance Fund is currently representing on their website which is not accurate. Furthermore, you will also notice that neither of the companies provide any disclosure / transparency as to whom is all involved; it is a very dark picture.
Unfortunately for GARB they have bought a story with what all of these folks have represented. Jeff Stone has never delivered anything for any client, nothing. There is no lender willing to swim with Jeff Stone over in the United States on any board due to the fact that the SEC is watching every move taking place. I assure you, once any lender gets wind that Jeff Stone and Janette Dillerstone are involved, they will not have anything to do with the transaction.
Why? It is a matter of time and the SEC will be getting involved. As yourself? Who in their right mind would get involved with any of these individuals knowing the securities fraud history?
All Rossi / anyone has to do is contact CFO - Doug Johnson at TMSH for starts / 503-534-3537. Jeff Stone committed several counts of securities fraud with Transglobal Assets. In addition, call Olde Monmouth Stock Transfer Co., Inc. and speak with Chris Troster - President regarding Jeff Stone and Wakabayashi Fund / Phone (732) 872-2727 - Fax (732) 872-2728. While your at it, contact Fred G. Luke - President, Treasurer at GACR - 877-449-8842. Speak to Fred personally and see what he has to say firsthand regarding these folks and securities fraud. Need more information and companies to call, just can any of the companies listed in the arsenal which they boast.
Stay tune; it will be interesting. Any company which chooses to get involved with any of the people; there intentions are not legitimate; it is all fraud in the works. They are involved because they have been told they Jeff Stone will leverage stock and falsely inflate the company stock quietly ratcheting the bid north. Jeff Stone will not deliver; he is the "KEY MAN" behind the entire picture here; none of the folks will deliver.
Hometownjoe; read this on GARB.
post# 18574
Related? Go look at the history? Go look at Shruti Khurana Soni on LinkedIn - Look at all of it: yes they are all tied in together 100%!
Illegal? Every single company which has hired Jeff Stone (Wakabayashi Fund), Janette Dillerstone and every individual involved thereof have been defrauded. Though it may appear that Jeff Stone has very little to do with Hong Kong Alliance Fund, Ltd. - Shruti Khurana Soni; just compare all of the websites and you will notice that HKAF represents over 20 years on Wall Street.
Shruti Khurana Soni has never even been on Wall Street. The Securities Exchange Commission has first hand knowledge of what Hong Kong Alliance Fund is currently representing on their website which is not accurate. Furthermore, you will also notice that neither of the companies provide any disclosure / transparency as to whom is all involved; it is a very dark picture.
Unfortunately for GARB they have bought a story with what all of these folks have represented. Jeff Stone has never delivered anything for any client, nothing. There is no lender willing to swim with Jeff Stone over in the United States on any board due to the fact that the SEC is watching every move taking place. I assure you, once any lender gets wind that Jeff Stone and Janette Dillerstone are involved, they will not have anything to do with the transaction.
Why? It is a matter of time and the SEC will be getting involved. As yourself? Who in their right mind would get involved with any of these individuals knowing the securities fraud history?
All Rossi / anyone has to do is contact CFO - Doug Johnson at TMSH for starts / 503-534-3537. Jeff Stone committed several counts of securities fraud with Transglobal Assets. In addition, call Olde Monmouth Stock Transfer Co., Inc. and speak with Chris Troster - President regarding Jeff Stone and Wakabayashi Fund / Phone (732) 872-2727 - Fax (732) 872-2728. While your at it, contact Fred G. Luke - President, Treasurer at GACR - 877-449-8842. Speak to Fred personally and see what he has to say firsthand regarding these folks and securities fraud. Need more information and companies to call, just can any of the companies listed in the arsenal which they boast.
Stay tune; it will be interesting. Any company which chooses to get involved with any of the people; there intentions are not legitimate; it is all fraud in the works. They are involved because they have been told they Jeff Stone will leverage stock and falsely inflate the company stock quietly ratcheting the bid north. Jeff Stone will not deliver; he is the "KEY MAN" behind the entire picture here; none of the folks will deliver.
Hong Kong Alliance Fund - Wakabayashi Fund - Shruti Khurana Soni - Jeff Stone = Fraud in the makings.
From another board... another company.
Re: pennystockpro1 post# 18563
Post # of 18573
Has anyone performed any due diligence on Shruti Khurana Soni - Director Hong Kong Alliance Fund? FRAUD in the Makings.
Can anyone provide one client which has actually deposited "Funding" which any of the fraudsters claim received such funding?
Shruti Khurana Soni, Dexter Daran, Janette Diller Stone, Jeff Stone and everyone single name involved along Wakabayashi Fund and Hong Kong Alliance Fund 100% is fraud, period.
I can assure you, each of you here... you cannot find one happy client which has conducted business with any of these fraudsters.
The only reason Rossi is connected to Shruti Khurana Soni and Jeff Stone? He believes Jeff Stone and Shruti can pull off falsely inflating the stock with dreams of some funding on less dilutive terms. Furthermore Jeff Stone is foolish enough to believe the US Securities Exchange Commission will never extradite him back to the United States. Have news for you... it is a matter of time with all of the recent fraud he has committed without indictments yet!
The SEC has this group on the "RADAR"
http://www.sec.gov/about/offices/owb/owb-intro.shtml
http://caps.fool.com/Blogs/arizona-gold-and-onyx-mining/573793
Has anyone performed any due diligence on Shruti Khurana Soni - Director Hong Kong Alliance Fund? FRAUD in the Makings.
Can anyone provide one client which has actually deposited "Funding" which any of the fraudsters claim received such funding?
Shruti Khurana Soni, Dexter Daran, Janette Diller Stone, Jeff Stone and everyone single name involved along Wakabayashi Fund and Hong Kong Alliance Fund 100% is fraud, period.
I can assure you, each of you here... you cannot find one happy client which has conducted business with any of these fraudsters.
The only reason Rossi is connected to Shruti Khurana Soni and Jeff Stone? He believes Jeff Stone and Shruti can pull off falsely inflating the stock with dreams of some funding on less dilutive terms. Furthermore Jeff Stone is foolish enough to believe the US Securities Exchange Commission will never extradite him back to the United States. Have news for you... it is a matter of time with all of the recent fraud he has committed without indictments yet!
The SEC has this group on the "RADAR"
http://www.sec.gov/about/offices/owb/owb-intro.shtml
http://caps.fool.com/Blogs/arizona-gold-and-onyx-mining/573793
Just for facts:
It is all a lineage of lies, all of it. All Janette Dillerstone does as ordered by Jeff Stone; email the world very slick marketing pieces.
As Jeff Stone promises all of these dark companies; he will clean up the companies stock; clean up any over hang and quietly ratchet the stock north which is fraud.
Jeff Stone does not even talk to the companies whom respond to the email blast coordinated by Janette Dillerstone. He simply forwards them to the client regardless whether it meets the client needs.
The retainer fee is a free lunch to Hong Kong Alliance Group, Ltd. It provides the company with some funds to keep the reps alive while waiting on all of the promises.
Since Jeff Stone ( whom pulls the trigger on all these efforts ) never comes through with any funding for any clients, they all act on fraudulent notaries, etc and never performing on any of what they company promises, never. Call Doug Johnson and Paul Thompson of TMSH; they were defrauded in this same manner. The SEC visited the company in person regarding Jeff Stone's fraudulent acts.
Just pick any company, any company, just pick one. See if you can find one company that got money in their hands, got funding from any of the efforts deployed.
"Term Sheet Executed" ? Means the company received some nefarious term sheet.
Has anyone called John Rossi Alan Fleming or IGOR to find out what they know about Shruti Khurana Soni?
Her direct relationship to Jeff Stone?
How did Shruti Khurana Sone fund Hong Kong Alliance Fund, Ltd?
Why they believe she can fund them with US $ 36,000,000.00?
Who did the company due diligence on Hong Kong Alliance Fund, Ltd?
Have the officers of GARB advised the shareholders that the company has decided to team up with Jeff Stone (convicted securities fraud felon) and his partner in crime Janette Dillerstone?
Toxic is correct language. Where is Jeff Stone - Wakabayashi Fund coming up with US $3,000,000.00 per month to help fund this deal with the sister company Hong Kong Alliance Fund, Ltd.?
Have you guys not figured it out yet?
SHRUTI KHURANA SONI - Shruti is only a front person for Jeffrey Stone; Convicted Securities Fraud Felon; Barred for life in the United States. Since the SEC has not finished with Jeff Stone & Janette Dillerstone, they have been forced to ramp up operations in Hong Kong where Chatterbox Call Center has an address - the old SWWH office address.
Hong Kong Alliance Fund Limited? Hong Kong? Also, Shruti Khurana Soni like a fool list herself as located in Tokyo, Japan where she offices with Jeff Stone and Jannette Dillerstone. All of the folks from Wakabayshi Fund and Chatterbox Call Center; they all smoothly shifted efforts over to Hong Kong Alliance Fund Ltd. with dreams of defrauding those whom fail to perform strict due diligence efforts.
Why is it that Hong Kong Alliance Fund Ltd. refuses to provide a list of all the officers whom possess over twenty years on Wall Street (110 Wall Street) Jeff Stone's executive suite; mail service suite. Go and visit the offices for yourself; funny!
Further, have you EVER called any on the clients whom these guys claimed to provided funding? None of them have anything good to say about these idiots.
Both John Harter and Curtiss Parker whom is another convicted felon along with Jeff Stone and barred from securities in the US; they list their new offices in San Diego at the same office location of Wakabayashi Fund.
Hong Kong Alliance Fund
6767 Neptune Place
San Diego, CA 92037 map
Phone: 858-246-0462
Website: hkalliancefund.com
john harter, Employee, updated this company profile on 12/14/2011
Hong Kong Alliance Fund + Wakabayashi Fund + Chatterbox Call Center + Jeff Stone + Janette Dillerstone = Securities Fraud
It is a matter of time... Jeff Stone & Janette Dillerstone will each serve securities fraud prison terms.
Hong Kong Alliance Fund? Who in the company has been on Wall Street for over twenty years? Jeff Stone !!!
Jeffrey Stone, convicted fraud, runs SWWH? CXLLE? Hong Kong Alliance Fund? RETIRED from Wakabayashi Fund? Wrong!
The Wakabayashi Fund is a major investor in SWWH.
http://dealbreaker.com/tag/jeff-stone/
Chatterbox lists Tadaharu Wakabayashi as their Director of Business Development in Asia, and his bio indicates he's also the chairman of Wakabayashi Fund, LLC. How he can do both is unexplained, but hold that thought.
The bio lists "Janette Dillerstone" as their managing director for Marketing.
http://www.chatterboxcallcenter.com/mana...
So, the Wakabayashi Fund is invested in SWWH, and their Chairman has a side job as their development director. Janette Dillerstone works as an executive.
Now, read this:
http://dealbreaker.com/2010/04/thinking-... me-sort-of-financial-scam-considering-bringing-your-wif e-in-on-the-gig/#more-18127
and this:
http://www.reuters.com/article/2010/04/1... e-sweethearts-idUSTRE63E2SV20100415
Penny Stock Fraud come right to your doorstep. UNBELIEVABLE!!!
I still have to work through all the permutations here - more to follow.
Hong Kong Alliance Fund + Wakabayashi Fund + Chatterbox Call Center + Jeff Stone + Janette Dillerstone = Securities Fraud
It is a matter of time... Jeff Stone & Janette Dillerstone will each serve a securities fraud prison terms.
Hong Kong Alliance Fund? Who in the company has been on Wall Street for over twenty years? Jeff Stone !!!
Jeffrey Stone, convicted fraud, runs SWWH? CXLLE? Hong Kong Alliance Fund? RETIRED from Wakabayashi Fund? Wrong!
The Wakabayashi Fund is a major investor in SWWH.
http://dealbreaker.com/tag/jeff-stone/
Chatterbox lists Tadaharu Wakabayashi as their Director of Business Development in Asia, and his bio indicates he's also the chairman of chairman of Wakabayashi Fund, LLC. How he can do both is unexplained, but hold that thought.
The bio lists "Janette Dillerstone" as their managing director for Marketing.
http://www.chatterboxcallcenter.com/mana...
So, the Wakabayashi Fund is invested in SWWH, and their Chairman has a side job as their development director. Janette Dillerstone works as an executive.
Now, read this:
http://dealbreaker.com/2010/04/thinking-... me-sort-of-financial-scam-considering-bringing-your-wif e-in-on-the-gig/#more-18127
and this:
http://www.reuters.com/article/2010/04/1... e-sweethearts-idUSTRE63E2SV20100415
Penny Stock Fraud come right to your doorstep. UNBELIEVABLE!!!
I still have to work through all the permutations here - more to follow.
Lawsuit interesting; Paul Thompson and David Simpkins are 100% fraud. David Simpkins recommends potential clients to front-run the stock and many other nefarious schemes to fraudulently increase the stock price and defraud shareholders.
Heads up! The pump & dump scamsters Jeff & Janette Dillerstone AKA Wakabayashi Fund are now operating as Hong Kong Alliance Fund. The Motley Fools - TMFBent has first hand knowledge along with others. Though from the surface Mr. Stone seems to be hands off; Shruti Khurana Soni which list as the director is only a puppet for the fraudsters working behind the scenes. All three websites for chatterbox, hong kong alliance and wakabayashi fund are created by Dexter Daran. Further, with the SEC having knowledge as to such pertinent information, the group will certainly have trouble pulling off a fraudulent play here and anywhere else.
Read here what TMFBent said a while back. We all look forward to his write up on Kong Kong Alliance Fund, soon.
Both John Harter and Curtiss Parker whom is another convicted felon along with Jeff Stone and barred from securities in the US; they list their new offices in San Diego at the same office location of Wakabayashi Fund.
Hong Kong Alliance Fund
6767 Neptune Place
San Diego, CA 92037 map
Phone: 858-246-0462
Website: hkalliancefund.com
john harter, Employee, updated this company profile on 12/14/2011
This is some news for everyone... review what i1connect represents for CXLL
http://www.sec.gov/litigation/complaints/2012/comp22224.pdf
Take the time to study each of Jeff Stones Press Release. Majority are attempts to pump the stock value.